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TISSUE REGENIX GROUP PLC - Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, United Kingdom
Company Information
- Company registration number
- 05969271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Phoenix Court Lotherton Way
- Garforth
- Leeds
- LS25 2GY
- England Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England UK
Management
- Managing Directors
- GLENN, Jonathan Martin
- HOMER VANNIASINKAM, Shervanthi, Professor
- COCKE, David Claiborne
- PHILLIPS, George Brian
- PHILLIPS, Trevor Michael
- LEE, Daniel Ray
- Company secretaries
- LUND, Kirsten Mary
Company Details
- Type of Business
- plc
- Incorporated
- 2006-10-17
- Age Of Company 2006-10-17 17 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- IP2IPO LIMITED (1.49%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- MR RICHARD SNELLER (11.40%)
- EDINBURGH WORLDWIDE INVESTMENT TRUST PLC (-%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
- MR SHERVANTHI HOMER-VANNIASINKAM (0.02%)
- GOH FAMILY OFFICE, THE (-%) Singapore,null,null,null,null,null,null
- ORA CAPITAL PARTNERS LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 4EZ,null,Sir William Place,Dixcart House,PO Box 161
- LANSDOWNE PARTNERS LIMITED (-%) United Kingdom,London,W1J 8PE,null,null,null,65 Curzon Street
- MR RICHARD GRIFFITHS (11.02%)
- JUPITER UK GROWTH INVESTMENT TRUST PLC (-%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place
- MR DANIEL LEE (0.10%)
- PREMIER FUND MANAGERS LIMITED (3.34%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- MR BRIAN PHILLIPS (0.22%)
- MR DAVID COCKE (0.08%)
- MR JONATHAN GLENN (0.58%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- ACACIA RESEARCH CORPORATION (2.62%) United States of America,Irvine,92660,null,null,4, Park Plaza,Suite 550
- INTHALLO LTD (2.60%) United Kingdom,Edinburgh,EH1 2BB,null,null,null,19 Rutland Square
- IP GROUP PLC (9.28%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- HARWOOD CAPITAL LLP (14.94%) United Kingdom,London,W1J 8LD,null,null,Mayfair,6 Stratton Street
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- SERENDIPITY CAPITAL LIMITED (1.42%) Guernsey (United Kingdom),null,null,null,null,null,null
- ORYX INTERNATIONAL GROWTH FUND LIMITED (10.66%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
- DR TREVOR MICHAEL PHILLIPS (0.08%)
- TANARRA CAPITAL AUSTRALIA PTY LTD (-%) Australia,Sydney,2000,null,null,null, 1 Macquarie Pl
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Tissue Regenix Group PLC
- Additional Status Details
- Active
- Previous Names
- OXECO PLC
- Legal Entity Identifier (LEI)
- 213800PNOD5UHQUFJI36
- VAT Number
- GB927328509
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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TISSUE REGENIX GROUP PLC Company Description
- TISSUE REGENIX GROUP PLC is a plc registered in United Kingdom with the Company reg no 05969271. Its current trading status is "live". It was registered 2006-10-17. It was previously called OXECO PLC. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-17.It can be contacted at Unit 3, Phoenix Court Lotherton Way .
Get TISSUE REGENIX GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tissue Regenix Group Plc - Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, United Kingdom
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-03) - AA
keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-05-13) - SH02
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capital-alter-shares-consolidation (2023-05-13) - SH02
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memorandum-articles (2023-05-13) - MA
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capital-name-of-class-of-shares (2023-05-13) - SH08
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capital-allotment-shares (2023-04-21) - SH01
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accounts-with-accounts-type-group (2023-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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resolution (2023-05-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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capital-allotment-shares (2023-09-20) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-21) - SH01
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accounts-with-accounts-type-group (2022-06-15) - AA
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resolution (2022-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-18) - SH01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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move-registers-to-sail-company-with-new-address (2021-05-15) - AD03
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change-sail-address-company-with-new-address (2021-05-15) - AD02
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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accounts-with-accounts-type-group (2021-06-28) - AA
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confirmation-statement-with-updates (2021-10-18) - CS01
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resolution (2021-06-18) - RESOLUTIONS
keyboard_arrow_right 2020
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memorandum-articles (2020-06-22) - MA
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capital-name-of-class-of-shares (2020-06-22) - SH08
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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resolution (2020-06-22) - RESOLUTIONS
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capital-allotment-shares (2020-07-06) - SH01
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capital-allotment-shares (2020-07-10) - SH01
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resolution (2020-07-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-06-22) - SH02
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-12-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08
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accounts-with-accounts-type-group (2020-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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confirmation-statement-with-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
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legacy (2019-01-31) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-05-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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accounts-with-accounts-type-group (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-07-09) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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capital-allotment-shares (2018-02-01) - SH01
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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accounts-with-accounts-type-group (2018-06-11) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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resolution (2018-06-04) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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accounts-with-accounts-type-group (2017-06-28) - AA
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-09-02) - SH01
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resolution (2017-09-04) - RESOLUTIONS
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capital-allotment-shares (2017-09-29) - SH01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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resolution (2016-07-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-25) - AP03
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accounts-with-accounts-type-group (2016-07-14) - AA
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change-account-reference-date-company-current-shortened (2016-07-11) - AA01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-12) - AR01
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resolution (2015-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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capital-allotment-shares (2015-03-04) - SH01
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resolution (2015-03-04) - RESOLUTIONS
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capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-07) - SH01
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resolution (2014-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-31) - AR01
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miscellaneous (2014-06-13) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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termination-director-company-with-name (2013-03-11) - TM01
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resolution (2013-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-16) - AP01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-10-29) - AR01
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accounts-with-accounts-type-group (2013-06-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01
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move-registers-to-registered-office-company (2012-10-29) - AD04
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accounts-with-accounts-type-group (2012-07-11) - AA
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resolution (2012-06-14) - RESOLUTIONS
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auditors-resignation-company (2012-02-24) - AUD
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capital-allotment-shares (2012-02-09) - SH01
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capital-allotment-shares (2012-01-06) - SH01
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resolution (2012-01-06) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-09) - AR01
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capital-allotment-shares (2011-07-12) - SH01
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accounts-with-accounts-type-group (2011-07-19) - AA
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capital-allotment-shares (2011-08-16) - SH01
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move-registers-to-sail-company (2011-05-20) - AD03
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change-person-director-company-with-change-date (2011-05-20) - CH01
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change-sail-address-company (2011-05-20) - AD02
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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resolution (2011-06-08) - RESOLUTIONS
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termination-secretary-company-with-name (2011-06-16) - TM02
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appoint-person-director-company-with-name (2011-06-16) - AP01
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-of-name-notice (2010-06-28) - CONNOT
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certificate-change-of-name-company (2010-06-28) - CERTNM
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resolution (2010-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-29) - AA
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termination-secretary-company-with-name (2010-06-29) - TM02
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capital-allotment-shares (2010-11-22) - SH01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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resolution (2010-07-01) - RESOLUTIONS
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capital-allotment-shares (2010-07-06) - SH01
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memorandum-articles (2010-07-08) - MEM/ARTS
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capital-allotment-shares (2010-07-09) - SH01
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capital-alter-shares-consolidation (2010-07-09) - SH02
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capital-allotment-shares (2010-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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capital-allotment-shares (2010-11-11) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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capital-allotment-shares (2010-11-29) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-group (2009-04-23) - AA
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legacy (2009-07-17) - 288a
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memorandum-articles (2009-05-22) - MEM/ARTS
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legacy (2009-07-28) - 288b
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resolution (2009-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2008-11-12) - 353
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memorandum-articles (2008-06-13) - MEM/ARTS
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resolution (2008-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288c
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legacy (2007-06-14) - 353
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-07-21) - 288a
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statement-of-affairs (2007-08-24) - SA
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legacy (2007-08-24) - 88(2)R
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legacy (2007-12-22) - 288c
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legacy (2007-12-27) - 363a
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legacy (2007-07-31) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-10-17) - NEWINC
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certificate-change-of-name-company (2006-10-19) - CERTNM
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legacy (2006-10-26) - 288b
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legacy (2006-10-26) - 288a
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legacy (2006-10-27) - 88(2)R
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resolution (2006-10-31) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2006-11-01) - CERT8
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-12) - 225
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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application-to-commence-business (2006-11-01) - 117